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Chd Trustees No. 53 Limited

Type: NZ Limited Company (Ltd)
9429030368965
NZBN
4245778
Company Number
Registered
Company Status
Current address
26a Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered & physical & service address used since 25 Jan 2013

Chd Trustees No. 53 Limited was incorporated on 25 Jan 2013 and issued an NZ business identifier of 9429030368965. This registered LTD company has been managed by 3 directors: Leslie Wilfred Divers - an active director whose contract began on 25 Jan 2013,
Michele Ji Hong Lu - an active director whose contract began on 17 Feb 2015,
Ross Alexander Sly - an inactive director whose contract began on 17 Feb 2015 and was terminated on 13 Mar 2017.
As stated in our data (updated on 11 Apr 2024), this company registered 1 address: 26A Aviemore Drive, Highland Park, Auckland, 2010 (category: physical, service).
A total of 6 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 6 shares are held by 2 entities, namely:
Lu, Michele Ji Hong (a director) located at Half Moon Bay, Auckland postcode 2012,
Divers, Leslie Wilfred (a director) located at Highland Park, Auckland postcode 2010.

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6
Director Lu, Michele Ji Hong Half Moon Bay
Auckland
2012
New Zealand
Director Divers, Leslie Wilfred Highland Park
Auckland
2010
New Zealand
Directors

Leslie Wilfred Divers - Director

Appointment date: 25 Jan 2013

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 24 Feb 2016


Michele Ji Hong Lu - Director

Appointment date: 17 Feb 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 24 Feb 2023

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 24 Feb 2016

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 24 Feb 2016


Ross Alexander Sly - Director (Inactive)

Appointment date: 17 Feb 2015

Termination date: 13 Mar 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 24 Feb 2016

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